Your English writing platform
Discover LudwigSuggestions(5)
Exact(5)
In 2009 UBS was fined $780m and handed over data on thousands of clients to avoid criminal charges.
At a news conference in London on Monday, Mr. Elmer handed over data on many of Baer's offshore bank account holders to the founder of WikiLeaks, Julian Assange, saying he wanted to draw attention to financial abuses.
It is following up on its victory against the Swiss bank UBS — which handed over data on 4,450 Americans with secret offshore accounts — by opening investigation offices in Panama, China and elsewhere.
UBS paid a $780 million fine and handed over data on thousands of clients to avoid a conviction in a similar case that could have cost it its banking license in the United States.
This was to cover his back: he lived in Switzerland and feared arrest there for breaking secrecy laws if he handed over data that had not formally been requested.
Similar(55)
Secret courts were compelling telecoms providers to hand over data.
A few weeks later, the Russian began handing over data.
"So the Conservative party will be handing over money; handing over data in a completely uncontrolled way.
P2 Treasury's David Gauke: BBC must hand over data so we can find the offshore cheats.
Facebook takes on LinkedIn, but will businesses hand over data?
Facebook at Work takes on LinkedIn, but will businesses hand over data?
Write better and faster with AI suggestions while staying true to your unique style.
Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com